MINUTES OF THE BOARD OF DIRECTORS EXTRAORDINARY MEETING HELD ON OCTOBER 14 th, 2016

Transcrição

1 Free English Translation Rule 12g3-2(b) Exemption # MINUTES OF THE BOARD OF DIRECTORS EXTRAORDINARY MEETING HELD ON OCTOBER 14 th, 2016 On October 14 th, 2016, 09:00 a.m. in Setor de Autarquias Norte, Quadra 5, Lote B, 15º andar, Asa Norte - Brasília (DF), with Mr. Eduardo Refinetti Guardia as Chairman, a virtual Banco do Brasil s Board of Directors Extraordinary Meeting (CNPJ: / ; NIRE: ) was held with the participation of the Board of Directors members Mr. Beny Parnes, Mr. Daniel Sigelmann, Mr. Fabrício da Soller, Ms. Juliana Publio Donato de Oliveira, Mr. Luiz Serafim Spinola Santos, Mr. Miguel Ragone de Mattos and Mr. Paulo Rogério Caffarelli. The Board of Directors decided: 1. to approve: a) the following organizational adjustments in Macrostructure of the Bank, according the internal document, approved by the Executive Board on : I. split of Brand Strategy Directorship (Direm), distributing its missions in two new Directorship: Strategy and Organization (Direo) and Marketing and Communications (Dimac); II. transformation of Related Companies Governance Unit (UGE) into Related Companies Governance Directorship (Direg); closure of Employee Relations and Sponsored Entities Directorship (Diref), with the transfer of its responsibilities to the Human Resources Directorship (Dipes) and the Related Companies Governance Directorship (Direg), and the closure of Mortgage Directorship, with the transfer of its responsibilities to the Consumer Lending, Finance and Mortgage Directorship (Diefi); III. closure of Employee Relations and Sponsored Entities Directorship (Diref), with the transfer of its responsibilities to the Human Resources Directorship (Dipes) and the Related Companies Governance Directorship (Direg); IV. closure of Mortgage Directorship, with the transfer of its responsibilities to the Consumer Lending, Finance and Mortgage Directorship (Diefi); b) the election of the Executive Board members, qualified as follows, appointed by the Chief Executive Officer (CEO), pursuant to article 30, paragraph I, item b, of Banco do Brasil s Bylaws, for the 2016/2017 term, clarifying that the elected ones meet legal and statutory requirements and registering the opposite vote by the Board of Directors member Ms. Juliana Publio Donato de Oliveira: - to be continued -

2 2 Director of Restructuring of Operational Assets Adriano Meira Ricci, Brazilian, divorced, bank employee, CPF/MF # , ID #954204, issued on by the Secretaria de Segurança Pública do Distrito Federal, relocated from Institutional Security Directorship. Address: Setor Bancário Sul, quadra 1, bloco G, lote 32, 10º andar, Asa Sul, Brasília (DF); Director of Marketing and Communication Alexandre Alves de Souza, Brazilian, married, bank employee, CPF/MF # , ID # , issued on by the Instituto de Identificação Felix Pacheco do Estado do Rio de Janeiro. Address: Setor de Autarquias Norte, quadra 5, lote B, torre sul, 12º Director of Strategy and Organization Carlos Alberto Araujo Netto, Brazilian, married, bank employee, CPF/MF # , ID # , issued on by the Secretaria de Segurança Pública do Estado do Rio de Janeiro, relocated from Directorship of Distribution São Paulo. Address: Setor de Autarquias Norte, quadra 5, lote B, torre sul, 12º Director of Related Companies Governance Cícero Przendsiuk, Brazilian, married, bank employee, CPF/MF # , ID # , issued on by the Secretaria de Segurança Pública de Santa Catarina. Address: Setor de Autarquias Norte, quadra 5, lote B, torre central, 12º andar, Asa Norte, Brasília (DF); Director of Micro and Small Companies Edmar José Casalatina, Brazilian, legally separated, bank employee, CPF/MF # , ID # , issued on by the Secretaria de Segurança Pública do Estado de São Paulo, from Directorship of Consumer Lending and Finance. Address: Setor Bancário Sul, quadra 1, bloco G, lote 32, 20º andar, Asa Sul, Brasília (DF); Director of Consumer Lending, Finance and Mortgage Edson Pascoal Cardozo, Brazilian, married, bank employee, CPF/MF # , ID # , issued on by the Secretaria de Segurança Pública do Estado do Paraná. Address: Setor de Autarquias Norte, quadra 5, lote B, torre sul, 1º andar, Asa Norte, Brasília (DF); Director of Distribution São Paulo Edson Rogério da Costa, Brazilian, married, bank employee, CPF/MF # , ID # , issued on by the Secretaria de Segurança Pública do Estado de São Paulo, relocated from Directorship of Credit. Address: Avenida Paulista, 2163, 9º andar, Bela Vista, São Paulo (SP); Director of Wholesale Solutions Fabiano Macanhan Fontes, Brazilian, married, bank employee, CPF/MF # , ID # , issued on , by the Secretaria de Segurança Pública do Estado do Paraná. Address: Setor Bancário Sul, quadra 1, bloco G, lote 32, 14 andar, Asa Sul, Brasília (DF); Director of Capital Markets and Infrastructure Fernando Florêncio Campos, Brazilian, married, bank employee, CPF/MF # , ID # , issued on by the Secretaria de Segurança Pública do Estado de São Paulo. Address: Avenida Paulista, 2163, 14º andar, Bela Vista, São Paulo

3 (SP); 3

4 4 Director of Technology Gustavo de Souza Fosse, Brazilian, married, bank employee, CPF/MF # , ID #873205, issued on by the Secretaria de Segurança Pública do Espírito Santo. Address: STN 716, conjunto C, Edifício Sede IV do Banco do Brasil, Asa Norte - Brasília (DF); Director of Institutional Security José Eduardo Moreira Bergo, Brazilian, married, bank employee, CPF/MF # , ID #M , issued on by the Secretaria de Segurança Pública de Minas Gerais. Address: Setor de Autarquias Norte, quadra 5, lote B, torre sul, 15º andar, Asa Norte, Brasília (DF); Director of Credit Marco Túlio de Oliveira Mendonça, Brazilian, married, bank employee, CPF/MF # , ID #M , issued on , by the Secretaria de Segurança Pública de Minas Gerais. Address: Setor de Autarquias Norte, quadra 5, lote B, torre sul, 7º Director of Controlling Márvio Melo Freitas, Brazilian, married, bank employee, CPF/MF # , ID # , issued on , by the Secretaria de Secretaria de Segurança Pública do Distrito Federal. Address: Setor de Autarquias Norte, quadra 5, lote B, torre sul, 4º Director of Agribusiness Reinaldo Kazufumi Yokoyama, Brazilian, married, CPF/MF # , ID # , issued on , by Secretaria de Secretaria de Segurança Pública do Estado do Paraná. Address: Setor de Autarquias Norte, quadra 5, lote B, torre central, 11º Director of Internal Controls Wilsa Figueiredo, Brazilian, divorced, bank employee, CPF/MF # , ID #MG , issued on by the Secretaria de Segurança Pública of Estado de Minas Gerais, relocated from Directorship of Wholesale Solutions. Address: Setor de Autarquias Norte, quadra 5, lote B, torre central, 10º andar, Asa Norte, Brasília (DF). The election takes place above the resignations by the following Directors: - José Carlos Reis da Silva (Dirag), on , Luiz Henrique Guimarães de Freitas (Ditec), on , Sandro Kohler Marcondes (Dimec), on , Otaviano Amantéa de Souza Campos (Dirao), Luís Aniceto Silva Cavicchioli (Direm), Ilton Luís Schwaab (Dimpe), Gustavo de Faria Barros (Dirco), Hamilton Rodrigues da Silva (Dimob), Carlos Célio de Andrade Santos (Diref) e Luiz Cláudio Ligabue (Dicoi), on And there being nothing else to be deal with, the Chairman concluded the meeting, in which I, (signed) José Avelar Matias Lopes, Secretary, have read this minute and found it in accordance,

5 will be signed by the Board of Directors members. 5 Signed.) Eduardo Refinetti Guardia, Beny Parnes, Daniel Sigelmann, Fabrício da Soller, Juliana Publio Donato de Oliveira, Luiz Serafim Spinola Santos, Miguel Ragone de Mattos e Paulo Rogério Caffarelli. THIS DOCUMENT IS A TRUE COPY TRANSCRIBED FROM APROPRIATE BOOK